You can even include searches that generated no results to demonstrate the thoroughness of your research. The result is a clear, audit-ready report that can be saved and downloaded, printed or emailed as need—and the confidence that comes from knowing you can verify you’ve done your due diligence if the need arises.
What if your report flags an entity risk? When further enhanced due-diligence research is indicated by your basic due-diligence research or a risk level immediately warrants deeper investigation, we can help. Through an alliance with LexisNexis, the integrity and compliance risk experts at The Red Flag Group® can undertake tailored due-diligence investigations on your behalf. Learn more about outsourcing critical investigations with IntegraCheck® | Integrity Due Diligence.
Lexis Diligence enables more robust due diligence with access to premium business intelligence, millions of public and private company profiles, in-depth country risk analysis reports and biographical sources—all from a single, intuitive interface.Access premium content
You can improve decision-making when you have a more complete picture of the companies and individuals with whom you do business. The Report Builder in Lexis Diligence also helps you demonstrate compliance efforts with a verifiable audit trail.Create an audit trail
Keeping up with government sanctions lists and politically exposed persons is more challenging than ever in a global business environment. Lexis Diligence helps you screen against watch lists including OFAC, HM Treasury, FBI and over 1,000,000 PEPs.Watch the watch lists
Minimize reputational risk with business background checks supported by 26,000 sources—from global, national and regional newspapers to blogs. With an archive going back over 40 years, you won’t miss vital information not found on the Web.Track negative news